Search icon

FGV INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: FGV INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FGV INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 27 Feb 2023 (2 years ago)
Document Number: L23000104560
FEI/EIN Number 92-4014785

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 256 WORTH AVENUE, PALM BEACH, FL, 33480, US
Mail Address: 14331 Commerce Way, Miami Lakes, FL, 33016, US
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GANDOLFI VANNINI FEDERICO Authorized Member 256 WORTH AVENUE, PALM BEACH, FL, 33480
LEONCIO & ASSOCIATES, LLC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000104188 FRASCIONE GALLERY ACTIVE 2023-09-03 2028-12-31 - 330 PALMWOOD LANE, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-29 256 WORTH AVENUE, PALM BEACH, FL 33480 -
REGISTERED AGENT NAME CHANGED 2024-03-29 LEONCIO & ASSOCIATES LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-03-29 14331 Commerce Way, Miami Lakes, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2024-03-29
Florida Limited Liability 2023-02-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State